The Infanta Cristina will sit on the bench for fraud – La Voz del Interior

The Infanta Cristina will sit on the bench for fraud – La Voz del Interior

Palma de Mallorca. Judge Jose Castro declared yesterday the opening of the trial of the case and decided that Urdangarin Infanta Cristina de Borbón, sister of King Philip VI should sit on the dock in court that the judge as cooperator necessary tax crimes of her husband.

The magistrate found that the wife of Iñaki Urdangarin be judged for court cases are settled two fiscal crimes evidence in a cooperative role of such fraud in 2007 and 2008, of which her husband is accused.

The hearing could be held in the second half of 2015 in the Court of Palma. Castro asks 2.6 million euros of financial responsibility. The Infanta will sit on the bench with 16 others, including her own husband.

The Castro judge to put the finishing instruction after four years, maintains the criterion expressed in 2013 when he issued the first complaint against the Infanta, involvement initially knocked the Court of Palma. Weeks ago, the three judges of the Court agreed with the arguments of the investigating judge to prosecute Cristina de Borbón by two alleged offenses against the Treasury, although there is a single accusation against her, the pseudo ultra union Clean Hands. This party claims eight years in prison for the infant.

The judge dismissed the reasons for the extensive defensive allegations of written qualification corruption prosecutor Pedro Horrach of the State Bar and the lawyers of Cristina . These parts are focused on the absence of criminal evidence against infant and also stressed that implementation was inexcusable in his favor Booty Call doctrine, the Supreme Court, which states that if accuse prosecutors and state law in offense referred to the State can not be judged.

The judge interpreted Castro, supported the mandate of the Court, that if the prosecution and Finance accused for the same crimes to Urdangarin and his partner Diego Torres no why can not judge the king’s sister. The judge wrote that if unsuccessful, the accusation of double tax offense, would declare the Infanta “participant to lucrative title other alleged crimes” committed by her husband.

The judge asked Urdangarin deposited in concept bond liability and other total of 14,957,262 euros, and his wife claimed to pay 2,697,150 euros. The judge requested more than 90 million bail in total financial responsibility for the 17 people who sit on the bench.

Cristina stars since 2013 -and after its declaration as imputed February 2014 largely the information Urdangarin case, or if Nóos.

Money and corruption

The court case was opened in 2010 to investigate the alleged embezzlement of six million euros public funds from the governments of Balearic Islands and Valencia by Iñaki Urdangarin and his partner Diego Torres, through Nóos Institute. The magnifying glass focused on Cristina’s presence on the board of Nóos and in his role as co-owner with her husband Aizoon company in which defrauded amounts were drained.